The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wood, Robert Matthew
    Director born in February 1980
    Individual (24 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Attard, Joseph
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 7
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 11
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
    2004-10-18 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 15
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2018-08-09 ~ 2021-10-20
    OF - Director → CIF 0
  • 16
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2021-10-20
    OF - Director → CIF 0
  • 18
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
    2004-10-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 20
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 22
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Evans, Christopher David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2008-07-30
    OF - Director → CIF 0
  • 24
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 26
    Hoskin, Robert Grant
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2023-06-15
    OF - Director → CIF 0
  • 27
    Grounsell, Dominic Peter
    Company Director born in December 1978
    Individual
    Officer
    2023-06-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-04-11 ~ 2021-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ 2004-10-18
    PE - Secretary → CIF 0
  • 30
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate
    Officer
    1999-11-01 ~ 2004-10-18
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRAWORKS MAPLE LIMITED

Previous names
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
Standard Industrial Classification
74990 - Non-trading Company
  • ELECTRAWORKS MAPLE LIMITED
    Info
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    Registered number 01605615
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1981-12-23 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.